FERNDALE SOLUTIONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 2NE

Company number 03484539
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address BRACKENHURST, 1 B COLLEGE ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2NE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FERNDALE SOLUTIONS LIMITED are www.ferndalesolutions.co.uk, and www.ferndale-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ferndale Solutions Limited is a Private Limited Company. The company registration number is 03484539. Ferndale Solutions Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Ferndale Solutions Limited is Brackenhurst 1 B College Road Bromsgrove Worcestershire B60 2ne. . ONSLOW-FREE, Philippa Gail is a Secretary of the company. HILLS, Rupert Edward Iliffe is a Director of the company. MORRIS, Dean Michael is a Director of the company. ONSLOW-FREE, Philippa Gail is a Director of the company. Secretary TURNER, Dorothy May has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GAMBLE, Darragh Matthew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TURNER, Dorothy May has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ONSLOW-FREE, Philippa Gail
Appointed Date: 15 March 1998
Director
HILLS, Rupert Edward Iliffe
Appointed Date: 15 March 1998
56 years old
Director
MORRIS, Dean Michael
Appointed Date: 15 March 1998
59 years old
Director
ONSLOW-FREE, Philippa Gail
Appointed Date: 15 March 1998
65 years old

Resigned Directors

Secretary
TURNER, Dorothy May
Resigned: 31 December 1999
Appointed Date: 22 December 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
GAMBLE, Darragh Matthew
Resigned: 30 April 2001
Appointed Date: 22 December 1997
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
TURNER, Dorothy May
Resigned: 29 October 2004
Appointed Date: 15 April 1998
84 years old

Persons With Significant Control

Mrs Philippa Gail Onslow-Free
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Hills
Notified on: 22 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Michael Morris
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNDALE SOLUTIONS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 20
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
06 Feb 1998
Secretary resigned
06 Feb 1998
New director appointed
06 Feb 1998
Registered office changed on 06/02/98 from: 76 whitchurch road cardiff CF4 3LX
04 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997
Incorporation

FERNDALE SOLUTIONS LIMITED Charges

22 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 16 December 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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